Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Sunny Kumar

Kumar Sunny

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Accountant
  • Individual or entity with significant influence or control
  • M.D.
  • Director
  • Consultant
  • Secretary
  • Director
  • None
  • Buiness

Location

Ilford

Charts

Visits

Sunny Kumar (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-1101

Business areas

Business related areas

  • Redbridge
  • Tower Hamlets
  • Camden
  • Bristol
  • Newham
  • Surrey
  • City Of London
  • Sandwell
  • Kent
  • Islington

History

Partial History
Date Event Region
Friday, October 1, 2010Appointment as DirectorSandwell
Monday, August 20, 2012Appointment as DirectorTower Hamlets
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Wednesday, July 20, 2016Appointment as DirectorBristol, City Of
Thursday, July 20, 2017Appointment as Individual or entity with significant influence or controlRedbridge
Wednesday, February 14, 2018Appointment as DirectorCamden
Tuesday, July 10, 2018Appointment as DirectorNewham
Saturday, September 15, 2018Resignation as DirectorNewham
Sunday, March 31, 2019Appointment as DirectorNewham
Monday, July 15, 2019Resignation as DirectorNewham
Wednesday, August 14, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Wednesday, July 1, 2020Appointment as Shareholder (above 75%)Redbridge
Sunday, September 27, 2020Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Redbridge
Friday, July 9, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Tuesday, November 16, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)City Of London
Saturday, April 30, 2022Appointment as DirectorBristol, City Of
Monday, May 23, 2022Appointment as Shareholder (above 75%)Newham
Tuesday, August 9, 2022Resignation as DirectorBristol, City Of
Wednesday, November 16, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Wednesday, April 26, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Sandwell
Monday, November 25, 2024Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Kent
Monday, December 16, 2024Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Islington
Monday, January 20, 2025Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Camden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Mar 30, 2024£ 1
Dec 31, 2023
Nov 30, 2023£ 1
Oct 31, 2023£ 4
Aug 31, 2022£ 695 £ 0
Nov 30, 2020£ 0
Sep 30, 2019
Oct 31, 2017
Sep 30, 2017
Sep 30, 2017
Jul 31, 2017£ 1
Aug 31, 2013£ 1 £ 1
Totals£ 1£ 1£ 696£ 6

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)